Nicaf Private Limited - Loans (Charges)
Founded in 1974 and headquartered in Maharashtra, India.
1974 Mumbai, Maharashtra (India) Converted to LLP
Nicaf Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nicaf Private Limited has 7 charges registered with the Registrar of Companies: 7 satisfied charges worth Rs 22.05 Cr. The most recent charge was created on 18 Mar 2011 in favour of Punjab National Bank for Rs 7.75 Cr and is closed.
Charges Breakdown by Lending Institutions
- Punjab National Bank : 21.45 Cr
- Pnb Bank : 0.35 Cr
- Union Bank Of India : 0.25 Cr
-
₹2,205.00 lakh
3
Punjab National Bank
Satisfaction
17 May 2013
₹80.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10282603 View Details | Punjab National Bank | ₹ 775.00 | 18 Mar 2011 | - | 17 May 2013 | Satisfied |
| 10043473 View Details | Punjab National Bank | ₹ 250.00 | 13 Feb 2007 | - | 17 May 2013 | Satisfied |
| 10041694 View Details | Punjab National Bank | ₹ 665.00 | 31 Jan 2007 | - | 17 May 2013 | Satisfied |
| 10019637 View Details | Punjab National Bank | ₹ 375.00 | 22 Aug 2006 | - | 17 May 2013 | Satisfied |
| 90243862 View Details | Punjab National Bank | ₹ 80.00 | 27 Jun 2005 | 17 Nov 2009 | 17 May 2013 | Satisfied |
| 90242734 View Details | Pnb Bank | ₹ 35.00 | 27 Jun 2005 | - | 17 May 2013 | Satisfied |
| 90241292 View Details | Union Bank Of India | ₹ 25.00 | 10 Jan 2005 | - | 16 Jul 2005 | Satisfied |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.